AMLcheck
von RiskMS
Wer verwendet AMLcheck?
Regulated entities, including: credit entities, insurance companies, promoters and real estate agencies, brokering companies and stockbrokers, exchange offices, jewelers and gambling casinos.
Was ist AMLcheck?
While facing risks, protect your company. AMLCheck is an advanced solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business.
AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation around the globe.
AMLcheck – Details
RiskMS
https://www.riskms.es
Gegründet 2015
AMLcheck – Preisübersicht
AMLcheck bietet keine Gratisversion, aber eine kostenlose Testversion. Weitere Preisinformationen für AMLcheck finden Sie unten.
Kostenlose Version
Nein
Gratis Testen
Ja
Einsatz
Installiert - Mac
Cloud, SaaS, Web
Installiert - Windows
Training
Persönlich
Live Online
Webinare
Dokumentation
Kundenbetreuung
Support während der Geschäftszeiten
Online
AMLcheck Funktionen
Der Softwareanbieter hat diese Information nicht vervollständigt.
Beliebte Produkte
AMLcheck – Nutzerbewertungen
2 von 2 Nutzerbewertungen angezeigt
AML - DM
Bewertet am 15.5.2019
David M.
Vorteile: I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered. This software is by far the best and integrates well with our firm. We have tried multiple others and this is the best in regards to interface and tracking of clients.
Nachteile: Costly but well worth it. I recommend getting one license and sharing it across different users if possible.
Miren M.
